SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED

Overview

Company Name	SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC317955
Jurisdiction	Scotland
Date of Creation	Mar 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	28 Melville Street EH3 7HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BELSCO 1034 LIMITED	Mar 07, 2007	Mar 07, 2007

What are the latest accounts for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Director's details changed for Catherine Ghose on Sep 30, 2025

2 pages

CH01

Sep 30, 2025

Director's details changed for Guy Christopher Thorley on Sep 30, 2025

2 pages

CH01

Sep 30, 2025

Full accounts made up to Dec 31, 2024

22 pages

Sep 22, 2025

Registered office address changed from 115 George Street Edinburgh EH2 4JN Scotland to 28 Melville Street Edinburgh EH3 7HA on Sep 22, 2025

1 pages

AD01

Mar 07, 2025

Confirmation statement made on Mar 07, 2025 with no updates

3 pages

CS01

Oct 01, 2024

Full accounts made up to Dec 31, 2023

23 pages

Mar 12, 2024

Confirmation statement made on Mar 07, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Appointment of Balmoral Secretarial Services Limited as a secretary on Dec 31, 2023

2 pages

AP04

Jan 03, 2024

Termination of appointment of Niall Quigley as a secretary on Dec 31, 2023

1 pages

TM02

Jan 02, 2024

Appointment of Catherine Ghose as a director on Dec 31, 2023

2 pages

AP01

Oct 05, 2023

Full accounts made up to Dec 31, 2022

22 pages

Mar 13, 2023

Confirmation statement made on Mar 07, 2023 with no updates

3 pages

CS01

Sep 26, 2022

Full accounts made up to Dec 31, 2021

22 pages

Apr 04, 2022

Satisfaction of charge SC3179550005 in full

1 pages

MR04

Mar 29, 2022

Memorandum and Articles of Association

17 pages

Mar 29, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 29, 2022

Satisfaction of charge SC3179550004 in full

1 pages

MR04

Mar 21, 2022

Confirmation statement made on Mar 07, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Full accounts made up to Dec 31, 2020

25 pages

Mar 25, 2021

Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN to 115 George Street Edinburgh EH2 4JN on Mar 25, 2021

1 pages

AD01

Mar 12, 2021

Confirmation statement made on Mar 07, 2021 with no updates

3 pages

CS01

Sep 24, 2020

Full accounts made up to Dec 31, 2019

21 pages

Mar 19, 2020

Confirmation statement made on Mar 07, 2020 with no updates

3 pages

CS01

Oct 08, 2019

Full accounts made up to Dec 31, 2018

21 pages

Mar 13, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALMORAL SECRETARIAL SERVICES LIMITED

Dec 31, 2023

Secretary

North Anne Street

Dublin 7

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES (LTD)
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2014 (IRELAND)
Registration Number	465221

317644300001

GHOSE, Catherine

Dec 31, 2023

Director

Upper Fifth Street

EH3 7HA Central Milton Keynes

Suite C 226 Regency Court

United Kingdom

Ireland

Irish

1962-5

292407800001

KNOX, Robert John

Sep 03, 2007

Director

Lyndhurst

Watling Street, Hockliffe

LU7 9LJ Leighton Buzzard

Bedfordshire

England

British

1963-9

98148560001

THORLEY, Guy Christopher

Sep 03, 2007

Director

Upper Fifth Street

MK9 2HR Central Milton Keynes

Suite C 226 Regency Court

United Kingdom

British

1965-11

149400870002

QUIGLEY, Niall

Feb 17, 2010

Dec 31, 2023

Secretary

Kilquade Hill

Kilquade

Co. Wicklow

Ireland

British

149363450001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Mar 07, 2007

Feb 17, 2010

Secretary

16 Hill Street

EH2 3LD Edinburgh

Midlothian

97847080001

AITKEN, Grant Robert

Sep 03, 2007

Feb 17, 2010

Director

11 Strathearn Place

EH9 2AL Edinburgh

Scotland

British

1967-8

42342090002

CUMBERLAND, Colin

Sep 03, 2007

Feb 17, 2010

Director

3 Kevock Road

EH18 1HT Lasswade

Eskgrove

British

1954-8

306830006

BELL & SCOTT (NOMINEES) LIMITED

Mar 07, 2007

Sep 03, 2007

Director

16 Hill Street

EH2 3LD Edinburgh

Midlothian

74490480001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 07, 2017	May 29, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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